Cardiff and the Vale Credit Union Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Senior staff personally approved by the FCA to hold their roles here.

Nicholas Grant Bunn
IRN NXB44140
- Director of firm who is not a certification employee or a SMF manager (18 Dec 2019 to 26 Oct 2020)
Nigel Adey
IRN NXA01169
- CF1 Director (2 Jul 2002 to 15 Dec 2002)
Paula Burnell
IRN PXB00664
- Director of firm who is not a certification employee or a SMF manager (since 19 Feb 2024)
Peter Denis Cox
IRN PDC01146
- CF1 Director (4 Jul 2013 to 6 Mar 2016)
Peter Frank Gilroy Learner
IRN PXL44141
- Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 20 Mar 2023)
Philip David Bale
IRN PDB01153
- CF1 Director (15 Nov 2012 to 21 Jan 2014)
Rhian Mair Thomas
IRN RXT00008
- Director of firm who is not a certification employee or a SMF manager (since 20 Dec 2023)
- Director of firm who is not a certification employee or a SMF manager (15 Jun 2020 to 4 Aug 2022)
Richard Anthony Leo Norton
IRN RXN44139
- Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 17 Feb 2020)
Robert John Ford
IRN RJF01184
- Director of firm who is not a certification employee or a SMF manager (10 Dec 2018 to 14 Oct 2021)
- SMF8 Credit Union Senior Manager (7 Mar 2016 to 6 Jun 2018)
- CF1 Director (3 Mar 2014 to 6 Mar 2016)
Robert Steven Geoffrey Smith
IRN RSS01128
- SMF8 Credit Union Senior Manager (since 3 Sep 2018)
- CF1 Director (14 May 2014 to 6 Mar 2016)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.